Reduce Duplicate Compliance Reviews Streamline VASP Provider Fragmentation

SFTY helps compliance teams cut operational costs by unifying fragmented provider outputs into one audit-ready workflow that minimizes repeated checks and manual handoffs.

Review workflow

Built for compliance

Built for provider orchestration

SFTY supports VASPs managing review duplication by unifying provider outputs, preserving audit evidence, and enabling scalable compliance through controlled enterprise deployment.

Explore audit readiness

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Compliance layer

SFTY connects fragmented provider outputs into workflow

SFTY consolidates KYC, KYB, KYT and Travel Rule results into a unified compliance workflow that reduces duplicated reviews, preserves audit evidence and accelerates onboarding and case resolution.

Orchestrate provider outputs
Apply risk rules and policies
Track regulatory rule updates
Build audit-ready evidence

Travel Rule

KYB

Screening

KYT

KYC

SFTY Compliance Control Layer

Cases

Decisions

Evidence

Reports

Enterprise compliance capabilities

KYC

Identity checks connected to onboarding decisions

KYB

Corporate verification, UBO review and entity risk

KYT

Wallet and transaction monitoring in one workflow

Travel Rule Workflows

Message routing, completeness checks and exception handling

Rules Monitoring

Regulatory changes mapped to internal rule

Audit Trail

Decision logs and evidence for every review

Compliance reviews slow under duplicated checks

Fragmented provider outputs force compliance teams to re-run overlapping reviews across KYC, KYB, KYT and Travel Rule workflows. This duplication increases manual workload, weakens auditability and slows onboarding and case resolution in digital asset operations.

Review compliance workflow

Fragmented providers

KYC, KYB, KYT and Travel Rule outputs sit in separate tools

Manual reviews

Teams move data between dashboards, spreadsheets and internal notes

Outdated rules

Regulatory changes are hard to map into internal workflows

Weak audit trail

Evidence and decision history are difficult to reconstruct later

Workflow

From provider results to compliance decisions

SFTY organizes fragmented provider outputs through rules, risk reviews, case workflows, decision recording and evidence preservation for consistent compliance control.

Review compliance workflow

Checks

KYC, KYB, KYT and screening outputs enter SFTY

Rules

Risk rules route checks into the right workflow

Case

A case opens with customer, wallet and provider context

Decision

Teams review, decide and record the outcome

Evidence

Logs, decisions and reports stay ready for audit

Beyond duplicated reviews. One audit-ready layer

SFTY connects fragmented provider outputs into structured workflows, cases and evidence to reduce duplicated reviews and improve audit readiness across compliance operations.

Provider-neutral layer

Work above existing KYC, KYB, KYT and Travel Rule tools

Operational control

Turn disconnected outputs into structured reviews and cases

Audit-ready decisions

Preserve evidence, reviewer actions and decision history

Enterprise visibility

Give compliance, risk and leadership one operating view

Ask SFTY about audit-ready workflows

AI assistant for product, deployment and compliance questions

FAQ

Questions compliance teams ask about SFTY

Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.

How does SFTY reduce duplicated compliance reviews?

SFTY consolidates fragmented provider outputs into connected workflows, reducing manual rechecks and duplicated reviews across onboarding, KYT, Travel Rule and case management processes for VASPs.

How does SFTY structure workflows across providers?

SFTY connects multiple compliance provider data streams into one operational layer, applying internal rules, routing reviews and opening cases for consistent and auditable decision-making workflows.

How does SFTY preserve audit-ready compliance evidence?

SFTY captures decision logs, case history and supporting evidence to provide audit-ready records that demonstrate why compliance decisions were made and by whom.

Can SFTY integrate with existing compliance tools?

Yes. SFTY is provider-neutral and integrates with existing KYC, KYB, KYT, Travel Rule, screening and reporting systems, layering workflows without requiring tool replacement.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY sits above existing providers and does not replace them but turns their outputs into structured compliance cases, evidence and reports.

Reduce duplicate reviews with connected compliance workflows

See how SFTY connects fragmented provider outputs into one controlled audit-ready workflow to minimize manual reviews and duplicated effort.

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